Mining & Construction Equipment Repairs Limited, a registered company, was registered on 25 Sep 2008. 9429032546705 is the business number it was issued. The company has been run by 1 director, named Paul Andrew Bain - an active director whose contract started on 25 Sep 2008.
Last updated on 13 Mar 2024, BizDb's data contains detailed information about 1 address: 123 Vogel Street, Dunedin Central, Dunedin, 9016 (type: physical, service).
Mining & Construction Equipment Repairs Limited had been using 110 Vogel Street, Dunedin Central, Dunedin as their physical address up to 04 Mar 2021.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly there is the third share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 110 Vogel Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 22 Jun 2018 to 04 Mar 2021
Address: Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 22 Sep 2017 to 22 Jun 2018
Address: Queens Gardens Court Building, 5 Crawford Street, Dunedin, 9016 New Zealand
Registered & physical address used from 08 Jul 2013 to 22 Sep 2017
Address: 139 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 08 Oct 2012 to 08 Jul 2013
Address: 139 Moray Place, Dunedin 9016 New Zealand
Physical & registered address used from 25 Sep 2008 to 08 Oct 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 08 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Sc Nominees 2012 Limited Shareholder NZBN: 9429030675155 |
Dunedin Central Dunedin 9016 New Zealand |
22 Jan 2014 - |
Individual | Bain, Paul Andrew |
Rd 1 Mosgiel 9073 New Zealand |
25 Sep 2008 - |
Individual | Hastie, Angela Frances |
Rd 1 Mosgiel 9073 New Zealand |
25 Sep 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Bain, Paul Andrew |
Rd 1 Mosgiel 9073 New Zealand |
25 Sep 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hastie, Angela Frances |
Rd 1 Mosgiel 9073 New Zealand |
25 Sep 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Polson Higgs Nominees (2011) Limited Shareholder NZBN: 9429031281874 Company Number: 3217709 |
28 Sep 2012 - 22 Jan 2014 | |
Entity | Polson Higgs Nominees (2011) Limited Shareholder NZBN: 9429031281874 Company Number: 3217709 |
28 Sep 2012 - 22 Jan 2014 |
Paul Andrew Bain - Director
Appointment date: 25 Sep 2008
Address: Rd 1, Mosgiel, 9073 New Zealand
Address used since 17 Sep 2018
Address: Rd 2, Mosgiel, 9092 New Zealand
Address used since 01 Oct 2015
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